Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Diane Hare Independent Director Member of the Audit Committee Member of the Compensation Committee Chairperson of the Nominating and Corporate Governance Committee
Jay Jiang Yu Chairman of the Board Member of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Tsun Yee Law Independent Director Chairperson of the Audit Committee Chairperson of the Compensation Committee Member of the Nominating and Corporate Governance Committee
Kenny Yu Independent Director Member of the Audit Committee
Legend = Independent Director = Chairperson = Member = Chairman of the Board